Investor profile - NC
Timothy Dockery
Timothy Dockery is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 15 properties held through 28 holding companies. Recent mortgage relationships include First Horizon Bank, American National Bank & Trust, and THE FIRST BANK AND TRUST.
Timothy's Activity
As of December 2025, public records show approximately $236.2M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 15 properties held through 28 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27377, 27103, 27406, 27262, and 27301
Most recorded activity for this investor appears in WHITSETT, GREENSBORO, WINSTON SALEM, RALEIGH, and HIGH POINT.
Property Type Breakdown
Associated Entities (28)
NC · 14 properties · 12 mortgages
NC · 0 properties · 4 mortgages
NC · 4 properties · 4 mortgages
+25 more not shown
Mortgages (36)
Top Lenders
$208.2M · 12 loans
$8.6M · 6 loans
$4.8M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $2.9M | Open | BMO Bank N.A. | NEXT DEVELOPMENT LLC | - |
| 09/11/2025 | $17.4M | Open | First Horizon Bank | HWY 61 LLC | 1436 NC HIGHWAY 61 S, WHITSETT, NC 27377 |
| 09/11/2025 | $17.4M | Open | First Horizon Bank | HWY 61 LLC | 1442 NC HIGHWAY 61 S, WHITSETT, NC 27377 |
+33 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1444 NC HIGHWAY 61 S, WHITSETT, NC 27377 | HWY 61 LLC | Owns - 4 mos | $4k |
| 1402 NC HIGHWAY 61 S, WHITSETT, NC 27377 | HWY 61 LLC | Owns - 4 mos | $2k |
| 1416 NC HIGHWAY 61 S, WHITSETT, NC 27377 | HWY 61 LLC | Owns - 4 mos | $520 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Piedmont Triad, NC.
What companies is Timothy Dockery associated with?
Timothy Dockery is associated with 28 entities based on extracted signatures from public records. Key entities include HWY 61 LLC, NEXT DEVELOPMENT LLC, TDB HIGH POINT GROUP LLC, MILL CREEK MHC LLC, and 205 RICKS DRIVE PARTNERS LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Timothy Dockery and the entities they control, based on signatures extracted from recorded documents connecting Timothy Dockery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, American National Bank & Trust, and THE FIRST BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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